1. Home
  2. A-Z Index
  3. M list

M.s. Macbeth Limited (number 03408293) is a private limited company started on 1997-07-24 in United Kingdom. The enterprise can be found at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. M.s. Macbeth Limited operates Standard Industrial Classification code: 65120 which means "non-life insurance".

Company details

Name M.s. Macbeth Limited
Number 03408293
Date of Incorporation: 1997-07-24
End of financial year: 31 December
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code: 65120 - Non-life insurance

Moving to the 3 directors that can be found in this enterprise, we can name: Emily S. (in the company from 01 June 2023), Benjamin B. (appointment date: 09 January 2013), Paul M. (appointed on 11 January 2003). 1 secretary is there as well: Paul M. (appointed on 15 May 2001). The Companies House reports 3 persons of significant control, namely: Macbeth Group Holdings Ltd can be reached at 2 Lower Mortlake Road, TW9 2JA Richmond. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 92,978 140,049 159,824 249,500 280,091 502,067 696,014 706,005 973,169 1,127,494 1,640,769
Fixed Assets - - 38,009 36,474 45,540 86,121 63,626 1,430,615 1,551,643 3,430,855 3,426,568
Total Assets Less Current Liabilities 96,301 98,343 111,911 143,076 225,946 416,554 546,889 1,304,921 1,663,796 2,795,872 2,776,119
Number Shares Allotted - 800 800 800 - - - - - - -
Tangible Fixed Assets 53,416 45,283 38,009 36,424 - - - - - - -

People with significant control

Macbeth Group Holdings Ltd
20 December 2022
Address 2nd Floor, Nucleus House 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14481141
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
6 April 2016 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Anthony G.
6 April 2016 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (8 pages)

Companies nearby
Precise Plastics Limited [0.00 mile]
The Luxury Travel Book Limited [0.00 mile]
Nadine Baggott Limited [0.00 mile]
Roast Public Relations Limited [0.00 mile]
 
Active Travel Group Limited [0.00 mile]
Magenta Public Relations Limited [0.00 mile]
Sugarcaine Limited [0.00 mile]
Edge Hill Entertainment Ltd [0.00 mile]